Tech Warehouse Limited, a registered company, was incorporated on 15 Nov 2012. 9429030471344 is the NZ business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been run by 2 directors: Sally Nel - an active director whose contract started on 01 Jun 2020,
Richard John Barnett - an inactive director whose contract started on 15 Nov 2012 and was terminated on 01 Jun 2020.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 (types include: physical, registered).
Tech Warehouse Limited had been using 23 Basin Place, Pukekohe, Pukekohe as their physical address up to 12 Jun 2020.
Old names used by the company, as we managed to find at BizDb, included: from 18 Oct 2012 to 27 Jun 2013 they were called Save New Zealand Limited.
One entity controls all company shares (exactly 15000 shares) - Nel, Sally - located at 2120, Massey, Auckland.
Principal place of activity
Suite 8, 28 Subway Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 23 Basin Place, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 28 Jun 2019 to 12 Jun 2020
Address #2: 63 Anselmi Ridge Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 11 Jul 2018 to 28 Jun 2019
Address #3: 15 Old Coach Way, Rd 3, Drury, 2579 New Zealand
Physical address used from 15 Nov 2012 to 28 Jun 2019
Address #4: 15 Old Coach Way, Rd 3, Drury, 2579 New Zealand
Registered address used from 15 Nov 2012 to 11 Jul 2018
Basic Financial info
Total number of Shares: 15000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Nel, Sally |
Massey Auckland 0614 New Zealand |
04 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barnett, Richard John |
Pukekohe Pukekohe 2120 New Zealand |
15 Nov 2012 - 04 Jun 2020 |
Sally Nel - Director
Appointment date: 01 Jun 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 01 Jun 2020
Richard John Barnett - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 01 Jun 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 15 Nov 2012
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 02 Jul 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 06 May 2019
S J L Townsend & Son Limited
9 Old Coach Way
Homestead Chicken Limited
1482 Great South Road
Cage Free Eggs Limited
1482 Great South Road
Maketu Poultry Farms Limited
1482 Great South Road
Brinks Growers Association Incorporated
1482 Great South Road
Beacham Residential Services Limited
74 Kern Road
Agronomy Limited
83b Ingram Road
Exportx International Limited
7 Grace James Road
Lapin And Wolf Limited
24c Alpito Place
Meth Busters Limited
70 Firth Street, Drury
Nutrizone Limited
12 Cape Hill Rd
Tsb Living Limited
478 Ararimu Road